DOSSIERS / HUGO GILLES BENJAMIN TORDJMAN
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Sole trader dossier

HUGO GILLES BENJAMIN TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-789664380 · 789664380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGO GILLES BENJAMIN TORDJMAN
fr_inpi
789664380
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
27 AV Félix Faure, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACS OPTICdissolvedADELIE MARIE-CHRISTINE ANGELE MARIE-MAGDELEINE HOUDRYdissolvedAMB INTERNATIONAL CONSULTINGdissolvedANGIE DOMINIQUE GILLARDETactiveBERNADETTE GOUTALdissolvedCHRISTIAN RAJACactiveCLAIRE BAUMANNactiveGLM INTERNATIONALdissolvedGRACE SHENG EN LEEactiveMAGIC PRODUCTIONSactiveMARIE TIPHAINE LE BRETdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPRESSING SERVICES PLUSdissolvedROUKOZ EL KHOURYdissolvedSCI FELIX FAUREdissolvedSERGE GAUCHOTdissolvedSERGIO IGLESIASactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100